Monday, March 08, 2010

Suspect wanted for fraud scam involving R3 million


By Kim Saulse
08 March 2010

33 year old Arno Botha from Durbanville is being sought by the Hawks for fraudulent business activity involving R3 million.

Inspector November Filander said the suspect was employed as an accountant at two different companies between 2007 and 2009.

“During this period the suspect misappropriated company funds which was intended for SARS by transferring it into his private accounts,” said Filander.

According to information received by police, Botha was last seen in Rhoodepoort in the Free State.

Any one with information that might lead to the arrest of this suspect can contact Detective Constable Anthea Snyders on 083 646 9504.

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